SAR Filing Leads to Embargo Investigation
Would we file a CTR on a local tax collector who deposited 10K+ in cash he received from a single tax payer?
When completing a CTR for an LLC, does Part I list just the business entity as the only owner? Or do the signers get listed as well?
I cannot find the lighting level requirements for ATM machines in Alabama (either in the law or by regulation). Can you help?
How long have you been working in the banking field?
Since 1977, when I worked with Price Waterhouse auditing banks, so it's been a long time.